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PVR CONSTRUCT

Inactive
KBO/BCE: BE 0419.657.137

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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PVR CONSTRUCTInactive
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History

The deed of incorporation of PVR CONSTRUCT was published in the Belgian Official Gazette on 28 July 2022.1 The company has filed 46 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into P&A INVEST.3

  1. 1Belgian Official Gazette, 28-07-2022
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 10-07-2025

Acts, filings and financial milestones

2025
10-07
Gazette deed Restructuring · End & cessation
Resignation: P&A INVEST (director) · Permanent representative: Van Ransbeeck Peter · Merger8 facts ▸
  • General meeting, 23-06-2025
  • Merger, “geruisloze fusie, ontbinding zonder vereffening” (deed in Dutch)
  • Purpose change
  • Dissolution, “houdt op te bestaan” (deed in Dutch)
  • Real estate, “37 are 14 ca, volle eigendom van opslagplaats met afhangen, op en met grond” (deed in Dutch)
  • Real estate, “38 are 35 ca, vruchtgebruik op opslagplaats met afhangen, op en met grond” (deed in Dutch)
  • Director resignation, P&A INVEST (director)
  • Permanent representative, Van Ransbeeck Peter
24-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
15-05
Gazette deed Restructuring
Merger · Shareholding · Purpose change16 facts ▸
  • Merger, “geruisloze fusie, het gehele vermogen van de naamloze vennootschap PVR- CONSTRUCT, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vere…” (deed in Dutch)
  • Shareholding, P&A INVEST
  • Purpose change
  • Other provision, 31-12-2024
  • Declaration, “geen aandeelhouders met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
  • Real estate, “38 are 35 ca, vruchtgebruik” (deed in Dutch)
  • Real estate, “37 are 14 ca, volle eigendom” (deed in Dutch)
  • Other provision, 24-02-2025 (2 times)
  • Other provision, “asbestattest, OVAM” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, VGD Accountants en Belastingconsulenten (2 times)
  • +4 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2024net €16,684 ▲14.6%
Operating result €21,693, net result €16,684, both a record.
15-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
26-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €100,000equity €105,685 ▲18.4%
A profit in every financial year since 2018 builds equity to €105,685.
28-07
Gazette deed Purpose · Amendment of the articles · Name
Resignation: Van Ransbeeck Peter (director) · Permanent representative: Van Ransbeeck Peter · Reappointment: P&A Invest (director)12 facts ▸
  • General meeting, 13-07-2022
  • Incorporation, 04-07-1979
  • Other provision, “bijzonder verslag bestuurders wijziging voorwerp, artikel 7:154 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Purpose change
  • Name change, PVR Construct
  • Amendment of the articles
  • Capital, €61,973.38
  • Registered office clause, “Holstraat 9 bus 002, 1840 Londerzeel-Malderen” (deed in Dutch)
  • Director resignation, Van Ransbeeck Peter (director)
  • Permanent representative, Van Ransbeeck Peter (2 times)
  • Director reappointment, P&A Invest (director)
  • Other provision, “beslissingen en bestuursdaden, bevestiging bestuursdaden feitelijke bestuurders” (deed in Dutch)
02-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
20-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
14-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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